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Audit Committee Agenda

November 05, 2012

4:45 PM

Sutherland Room

 

Roll Call

 

1.

Confirmation of Minutes

 

 

 

a)

September 17, 2012

 

2.

Disclosure of Pecuniary Interest

 

3.

Director of Corporate Services

Report CPFS12-080

2012 Audit Plan and Pre-Audit Planning Letter

 

 

 

A report to recommend the City’s 2012 Audit Plan and the Pre-Audit Planning Letter be received and that the Mayor and Chair of the Audit Committee sign the Pre-Audit Letter.

 

Other Business

 

Adjournment